DOSSIERS / HOLDING VALMEN
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Company dossier

HOLDING VALMEN

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820466191 · 820466191 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VALMEN
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820466191
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dissolved
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Limited liability company (SARL)
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2016-05-23
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9 RUE PORTALIS, 75008 PARIS
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64.20Z
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3
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€1,260,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DavantPrésident—France registry
STEPHANE ChoulettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100